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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  4747/B-Zbl

Business name: 
AMC Slovensko, s.r.o. "v likvidácii"
 
Registered seat: 
Kukučínova 34
Bratislava 831 03
 
Identification number (IČO): 
31 346 928
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/1993
 
Date of deletion: 
09/06/2012
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 11.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2012)
konecná správa likvidátora zo dňa 07.06.2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/04/2012)
účtovná závierka 10/2011 - 1/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
VÝKAZ ZISKOV A STRÁT zo dňa 30.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2011)
Účtovná závierka k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2011)
Zakladateľská listina o založení spoločnosti s ručením obmedzeným zo dňa 20.07.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 09/20/2011)
ROZHODNUTIE jediného spoločníka spoločnosti zo dňa 15.07.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2011)
PODPISOVÝ VZOR Mag. Helmut Stadler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2011)
SÚVAHA zo dňa 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
SÚVAHA zo dňa 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Zakladateľská listina, 25.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2010)
VÝKAZ ZISKOV A STRÁT zo dňa 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Účtovná závierka za rok 2007, protokol zo dňa 22.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
protokol zo dňa 22.04.2008
Type of document: Other document 		  (Delivered: 08/05/2009)
VÝKAZ ZISKOV A STRÁT zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Podpisový vzor konateľa, Mag. Helmut Stadler, 10.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2008)
Podpisový vzor konateľa, Ralph Willy Repgen, 24.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2008)
ROZHODNUTIE SPOLOČNÍKA, 01.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
Zakladateľská listina o založení spoločnosti, 10.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2008)
ROZHODNUTIE SPOLOČNÍKA, 04.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2008)
Zakladateľská listina o založení spoločnosti, 20.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2008)
Podpisový vzor konateľa, Ákos Péter Fekete, 20.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
Vzdanie sa funkcie konateľa, Ing. Eugen Mladosievič, 26.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2007)
SÚVAHA zo dňa 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2007)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2006)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2005)
Účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2005)
výkaz ziskov a strát zo dňa 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2005)
SÚVAHA zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2005)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2003)
PREHĽAD PEŇAŽNÝCH TOKOV zo dňa 31.12.2002
Type of document: Other document 		  (Delivered: 11/11/2003)
zmluva zo dňa 25.03.2003
Type of document: Other document 		  (Delivered: 11/11/2003)
súvaha k účtovnej závierke, prehľad peňažných tokov, účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2003)
Výročná správa spoločnosti zo dňa 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Odpis Notárska zápisnica zo dňa 15.04.2002
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/28/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Účtovná závierka spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Notárska zápisnica N 280/02, Nz 280/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2002)
Date of updating data in databases:  01/20/2026

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